AMIACH, SOCIEDAD LIMITADA

Hoja IB18622· NIF B67952507

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/01/2022
Director :
Amiach Alexandre Moise

Legal information

Legal information for AMIACH, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186836158
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/01/2022
Register referenceTomo 377 · Folio 64 · Hoja IB18622
StatusVigente

Activity

AMIACH, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 24 January 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

1. Turismo, hostelería y restauración. 2. Comercio al por mayor y al por menor de toda clase de productos. 3. Compra, venta, importación y exportación de alimentos y bebidas, y distribución comercial. Importación y exportación. 4. Compra, venta, importación, exportación, comercialización, alquiler,.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
AMIACH, SOCIEDAD LIMI…Amiach Alexandre MoïseAmiach Alexandre Moï…DALT VILA PLAZA SOCIEDAD LIMITADADALT VILA PLAZA SOCI…REVALORIZATUCASA, SOCIEDAD LIMITADAREVALORIZATUCASA, SO…FRENCHI & FITS PROJECTS, SOCIEDAD LIMITADAFRENCHI & FITS PROJE…NIF:B02664233NIF:B02664233NIF:B75951277NIF:B75951277

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AMIACH, SOCIEDAD LIMI…Amiach Alexandre MoiseAmiach Alexandre Moi…REVALORIZATUCASA, SOCIEDAD LIMITADAREVALORIZATUCASA, SO…

Beneficial owner (UBO)

Amiach Alexandre Moise100 %

Individual · ultimate beneficial owner · since 24/01/2022

Beneficial owner network map

3 nodes Person Company
AMIACH, SOCIEDAD LIMI…Amiach Alexandre MoiseAmiach Alexandre Moi…REVALORIZATUCASA, SOCIEDAD LIMITADAREVALORIZATUCASA, SO…

Registered actos

  1. ConstituciónPublished 24/01/2022· Registered 17/01/2022· I/A 1
  2. Declaración de unipersonalidadPublished 24/01/2022· Registered 17/01/2022· I/A 1
  3. NombramientosPublished 24/01/2022· Registered 17/01/2022· I/A 1

Changes

  1. 24/01/2022Declaración de unipersonalidad

    AMIACH ALEXANDRE MOISE

Capital · events

  1. 24/01/2022Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/01/2022#6774275
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMIACH, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 28.12.21. Objeto social: 1. Turismo, hostelería y restauración. 2. Comercio al por mayor y al por menor de toda clase de productos. 3. Compra, venta, importación y export

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2022

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GARIJO, 4 bajos 07800 (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.